General information
Warner Management Limited
Type: NZ Limited Company (Ltd)9429038122231
New Zealand Business Number
850596
Company Number
Registered
Company Status
Warner Management Limited (issued a New Zealand Business Number of 9429038122231) was incorporated on 26 Mar 1997. 4 addresses are in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, service). Unit 11/135 Cryers Road, East Tamaki, Auckland had been their registered address, up until 13 Jul 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Warner, Gareth Lloyd (a director) located at Golflands, Auckland postcode 2013,
Foster & Co Trustees No. 6 Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 13 Jul 2017 |
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & service | 17 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gareth Lloyd Warner
Golflands, Auckland, 2013
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - current |
|
Dennis Winston Warner
Dannemora, Auckland, 2016
Address used since 04 Feb 2014 |
Director | 26 Mar 1997 - 01 Apr 2016 |
|
Norah Gillian Warner
Howick, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 20 Jun 2001 |
|
Gareth Lloyd Winston Warner
Howick, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 20 Jun 2001 |
|
Damian Conrad Winston Warner
Howick, Auckland,
Address used since 26 Mar 1997 |
Director | 26 Mar 1997 - 20 Jun 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 11/135 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical | 17 Aug 2012 - 13 Jul 2017 |
| Gc Foster Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland | Physical | 01 Apr 1997 - 17 Aug 2012 |
| Gc Foster Chartered Accountant, 187 Pakuranga Road, Pakuranga, Auckland | Registered | 01 Apr 1997 - 01 Apr 1997 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Gareth Lloyd Director |
Golflands Auckland 2013 |
27 Oct 2016 - current |
|
Foster & Co Trustees No. 6 Limited Shareholder NZBN: 9429041345405 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
27 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner Enterprises Trust Other |
26 Mar 1997 - 27 Oct 2016 | |
|
Warner, Dennis Winston Individual |
Dannemora Auckland 2016 |
26 Mar 1997 - 27 Oct 2016 |
|
Null - Warner Enterprises Trust Other |
26 Mar 1997 - 27 Oct 2016 |
Location
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